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| Item | Item | Who | Notes |
|---|---|---|---|
| 1 | Review proposal for the next iteration of LCOO, sent by Ryan Van Wyk - AT&T Executive Stakeholder. Some of the proposed changes include:
| Jamey let the group know he was looking for a new position in AT&T and was likely to need to move from the Chair of this team. Agreed to start the rotating chair approach Elise Eiden volunteered to start for Vancouver and alphabetically will be Jaesuk to take on chair for the summit in fall of 2018. Agreed to bring our bosses together to agree on Strategic Interests between the LCOO members which we can jointly emphasize in the Vancouver sessions. Proposed for meetings that the pattern would follow this:
This would replace every 2 weeks pattern. Jamey is proposing a meeting to finalize the common strategy for LCOO for the Vancouver summit. This meeting would involve our LCOO Stakeholder (bosses) as well as coordinators.This strategy meeting woudl need to occur by the first week of April. Jamey and Elise to distribute an agenda and purpose and proposed time and location next week. | |
| 2 | If agreed above vote on next chairperson | Agreed Elise Eiden is next Chairperson | |
| 3 | Discuss next steps for Vancouver Summit https://github.com/openstack/governance-sigs/blob/master/sigs.yaml > need to do ps on this to become sig. I will look further. | If we agree to become a SIG - then Vancouver would be good for making that transition.
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| 4 | Placeholder: Akraino: https://www.sdxcentral.com/articles/news/linux-foundation-opens-edge-akraino-project/2018/02/ Q: If AT&T is preparing for "a new project" with these toolsets (https://treasuremap.readthedocs.io/en/latest/), that might be a good collaboration opportunity via LCOO to initiate, since SKT is already collaborating on Armada. | Seems to be a potentially popular Topical Session. Could bring the communication providers 5G teams into helping with the upstream efforts.
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| Other Action Items/Announcements |
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